Directors

Piyush Gupta

Director/Designated Partner
about 6 years ago

Varun Gupta

Director/Designated Partner
over 20 years ago

Shiv Mohan Gupta

Director/Designated Partner
over 21 years ago

Past Directors

Tarun Gupta

Director
over 20 years ago

Sumit Gupta

Director
over 20 years ago

Documents

Form DPT-3-15022021-signed

Form AOC-4-27112020_signed

Form MGT-7-27112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020

List of share holders, debenture holders;-26112020

Optional Attachment-(2)-26112020

Directors report as per section 134(3)-26112020

Optional Attachment-(1)-26112020

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Optional Attachment-(2)-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Declaration by first director-11102019

Form DIR-12-11102019_signed

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Form DPT-3-27062019

Form ADT-1-24052019_signed

Copy of resolution passed by the company-24052019

Copy of written consent given by auditor-24052019

Form DIR-12-22052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Company Information